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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

Question 1

Jackson believes he has a legal cause of action against Alice, who lives in a foreign country. The fact that Jackson is the plaintiff allows him to bring the lawsuit against Alice in any court in the country where he lives.

A. True
B. False

Question 2

Which of the following is generally one of the goals of deferred prosecution agreements?

A. To postpone prosecution until a company conducts an adequate internal investigation.
B. To increase the likelihood of conviction if a company is accused of subsequent misconduct.
C. To help reduce the risk of future illegal practices by an organization accused of misconduct.
D. To save trial resources by getting the defendant to plead guilty to a less serious offense.

Question 3

Which of the following, if available, would help an organization recover losses from an instance of internal fraud?

A. Privilege insurance
B. Deposition
C. Fidelity insurance
D. Customer liability policy

Question 4

Which of the following is a red flag that might be indicative of an entity operating a security business without the proper license or registration?

A. There is a lack of customer complaints against the entity.
B. The entity ' s website contains detailed background information.
C. There are justified gaps in the work history of promoters at the entity.
D. The entity is known to have a history of regulatory problems.

Question 5

A company files a civil lawsuit against one of its directors for insider trading. At the end of the trial, a court orders the director to refrain from purchasing or obtaining the stock of a particular corporation. Which of the following BEST describes this type of remedy?

A. Injunction
B. Monetary relief
C. Declaratory relief
D. Punitive damages

Solutions: